The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Turner, Keith Charles
    Slate Dealer born in September 1942
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Finey, Linda Ann
    Slate Dealer born in January 1949
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Joanne
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Miss Joanne Turner
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Loader, Philip
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Mr Philip Loader
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mr Keith Charles Turner
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Linda Ann Finey
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Turner, Joanne
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Director → CIF 0
parent relation
Company in focus

ALLEN VALLEY SLATES LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
335,666 GBP2023-09-30
343,000 GBP2022-09-30
Total Inventories
55,046 GBP2023-09-30
60,332 GBP2022-09-30
Debtors
Current
27,074 GBP2023-09-30
27,316 GBP2022-09-30
Cash at bank and in hand
104,081 GBP2023-09-30
154,277 GBP2022-09-30
Current Assets
186,201 GBP2023-09-30
241,925 GBP2022-09-30
Net Current Assets/Liabilities
116,552 GBP2023-09-30
149,244 GBP2022-09-30
Total Assets Less Current Liabilities
452,218 GBP2023-09-30
492,244 GBP2022-09-30
Net Assets/Liabilities
444,322 GBP2023-09-30
482,953 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,393 GBP2022-10-01 ~ 2023-09-30
8,404 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
55,000 GBP2023-09-30
55,000 GBP2022-09-30
Intangible Assets - Gross Cost
55,000 GBP2023-09-30
55,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
55,000 GBP2023-09-30
55,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
55,000 GBP2023-09-30
55,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
294,104 GBP2023-09-30
294,104 GBP2022-09-30
Plant and equipment
36,233 GBP2023-09-30
36,233 GBP2022-09-30
Motor vehicles
95,519 GBP2023-09-30
95,519 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
425,856 GBP2023-09-30
425,856 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,133 GBP2023-09-30
32,586 GBP2022-09-30
Motor vehicles
57,057 GBP2023-09-30
50,270 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,190 GBP2023-09-30
82,856 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
547 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
6,787 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,334 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
294,104 GBP2023-09-30
294,104 GBP2022-09-30
Plant and equipment
3,100 GBP2023-09-30
3,647 GBP2022-09-30
Motor vehicles
38,462 GBP2023-09-30
45,249 GBP2022-09-30
Other types of inventories not specified separately
55,046 GBP2023-09-30
60,332 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,820 GBP2023-09-30
27,316 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
254 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
27,074 GBP2023-09-30
27,316 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,896 GBP2023-09-30
9,291 GBP2022-09-30
Dividend per share (interim)
6,000.002022-10-01 ~ 2023-09-30
5,000.002021-10-01 ~ 2022-09-30

  • ALLEN VALLEY SLATES LIMITED
    Info
    Registered number 04549675
    Knights Mill, St Teath, Bodmin, Cornwall PL30 3JE
    Private Limited Company incorporated on 2002-10-01 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.